Your current location:HOME >sport >Former Las Vegas casino executive to be sentenced in bookmaking money laundering case 正文
TIME:2024-05-09 06:43:55 Source: Internet compilationEdit:sport
LOS ANGELES (AP) — A former top executive for major Las Vegas casinos was set to appear before a fed
LOS ANGELES (AP) — A former top executive for major Las Vegas casinos was set to appear before a federal judge on Wednesday after admitting he allowed an illegal bookmaker to gamble millions of dollars at the MGM Grand and pay off debts in cash.
Scott Sibella pleaded guilty in January to violating federal anti-money laundering rules that require casinos to file reports of suspicious transactions. He faces up to five years in prison and a $250,000 fine.
Following Sibella’s guilty plea, the MGM Grand and nearby Cosmopolitan of Las Vegas settled a related U.S. Justice Department money laundering probe. The resorts agreed to pay a combined $7.45 million, submit to an external review and step up their compliance programs.
Sibella’s attorneys, Jeffrey Rutherford in Los Angeles and John Spilotro in Las Vegas, were seeking leniency and a sentence of probation from U.S. District Judge Dolly Gee in Los Angeles. They submitted testimonial letters of support to the judge on Friday, including one from Clark County Sheriff Kevin McMahill, the elected head of the Las Vegas Metropolitan Police Department.
Zendaya displays her stylish off2024-05-09 06:38
Defending Stanley Cup champion Knights and top2024-05-09 06:08
Taylor Pendrith leads Byron Nelson as one of several seeking first PGA Tour victory2024-05-09 05:56
Writer, 62, reveals unbearable grief of losing only child to anaphylactic shock aged 252024-05-09 05:53
Clarifications and corrections2024-05-09 05:46
McGlynn scores in second half, helps Union earn 22024-05-09 05:27
Alison Hammond explains why she charges son Aidan, 19, rent despite being a multi2024-05-09 05:27
Max Verstappen ties Alain Prost's record with 6th pole2024-05-09 05:19
Met Opera hosts 4 female conductors in landmark week2024-05-09 05:02
Đurić scores twice as Monza hits Lazio's Champions League hopes in 22024-05-09 04:36
Zendaya displays her stylish off2024-05-09 06:18
Texas police officer dies after being injured when a tornado struck his home2024-05-09 05:55
Michael Irvin 'out at NFL Network' as ex2024-05-09 05:55
Max Verstappen ties Alain Prost's record with 6th pole2024-05-09 05:10
Hong Kong court bans 'Glory to Hong Kong' song2024-05-09 04:51
Berkshire's profit plunges 64% on portfolio holdings as Buffett sells Apple2024-05-09 04:42
Bo Naylor hits his 1st career grand slam, Guardians beat Angels 72024-05-09 04:37
Lowe has 4 hits as Rangers beat Royals 152024-05-09 04:36
Panera will stop serving 'Charged Sips' drinks after wrongful death lawsuits2024-05-09 04:32
Brad Stuver's 7 saves help Austin play Whitecaps to 02024-05-09 04:18